About this information
Search the summaries of completed Access to Information (ATI) requests to find information about ATI requests made to the Government of Canada after January 2020. If you find a summary of interest, you can request a copy of the records at no cost using the form below each summary. Requests made through this form are considered informal requests and are not subject to the same requirements as requests under the Access to Information Act (ATIA).
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Found 118 record(s)
Req # A-2017-00041
Provide copies of all documents, including briefing notes, backgrounders, memos, media lines, e-mails, reports, text or Instant messages, Blackberry PINs, etc., regarding proposals to move the National Energy Board offices or staff out of Calgary, since January 1, 2017.Organization: Canada Energy Regulator
November 2023
Req # A-2023-00009
Any and all communications from December 1, 2021 to February 28, 2022 to or from the CER employee or contractor named "Tyler" who Claudia Astudillo and Thushanthi Senadheera said was working on Trans Mountains application to reroute its pipeline under the Fraser River. Claudia and Thushanthi's statements about Tyler are contained in memos provided to me earlier under Accees Request A 2021-00029. To be clear, I would like to see as much as possible of Tyler's communications during that 3 month period, not just records which have titles or subjects lines about Trans Mountain's Fraser River deviation because there may be comments about the Fraser River deviation in other memos with different headings. Any and all records of Claudia Astudillo and Thushanthi Senadheera from December 1, 2021 to January 31 2022 concerning Trans Mountain's Fraser River deviation. Any and all communications to and from Tyler about reviewing his files for records relevant to my earlier Access Request A-2021-00029. Any and all communications to and from other CER staff to review Tyler's files with regard to Access Request A-2021-00029.Organization: Canada Energy Regulator
November 2023
Req # A-2022-00023
Strategic intelligence records: Financial Intelligence Reports, Financial Intelligence Briefs and Environmental Scans completed between January 1st 2016 to December 31st 2016 that assess money laundering activities in CanadaOrganization: Financial Transactions and Reports Analysis Centre of Canada
November 2023
Req # A-2023-00013
I would like a copy of the following departmental memos/notes: 1465829, 1457278, 1457992Organization: Canada Energy Regulator
October 2023
Req # A-2023-00014
I would like a copy of the following notes/memos: 1472324Organization: Canada Energy Regulator
October 2023
Req # A-2022-00111
Briefings, correspondence and media documentation relating to the administrative monetary penalty imposed on Wealth One Bank of Canada for non-compliance with the PCMLTFAOrganization: Financial Transactions and Reports Analysis Centre of Canada
September 2023
Req # A-2022-00093
2021 - 2023 strategic intelligence reports/memos that assess BC government’s Money Laundering Commission reportOrganization: Financial Transactions and Reports Analysis Centre of Canada
June 2023
Req # A
Briefing document prepared in 2020 - 772736 DMNS Workplan Proposal for Director's ApprovalOrganization: Financial Transactions and Reports Analysis Centre of Canada
May 2023
Req # A-2022-00012
A copy of the following memos: 1449211, 1447158, 1448443, 1446390Organization: Canada Energy Regulator
March 2023
Req # A-2022-00100
Summaries, statistical data and incident reports related to attempts to impersonate FINTRAC employees for potentially fraudulant purposesOrganization: Financial Transactions and Reports Analysis Centre of Canada
March 2023